DOSSIERS / ACEPAC S.R.O.
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ACEPAC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-19
KYBE ID: CZ-5730571 · 5730571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACEPAC s.r.o.
cz_justice
5730571
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-01-19
cz_justice
Purkyňova 648/125, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KSys s.r.o.activeActivent 365 s.r.o.activeAdvision PRO s.r.o.activeARAGON Security Group s.r.o.activeARAGON Security s.r.o.activeARGOS s.r.o.activeAsociace prádelen a čistíren ČR, z. s.activeAUTO ZIEGLER s.r.o.activeBi4 s.r.o.activeBiology Park Brno a.s.activeBK Instal s.r.o.activeB-move s.r.o.activeCAJKU Česká republika, s.r.o.activeCapital Finance, s.r.o.activeCB21 Pharma, s.r.o.activeCD CENTRUM, a.s.activeČesko-gruzínská obchodní komoraactiveCIRA Advisory s.r.o.activeČistora s.r.o.activeDevelopment Bonds a.s.active

+72 more

People with significant control

2 people
NameRoleFromSource
LUKÁŠ SOUMARManaging director—Czechia registry
ZDENĚK KRÁLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100